Violation Tracker

Basic Search | Summaries | Advanced Search

Violation Tracker Current Parent Company Summary

Current Parent Company Name: Chevron
Ownership Structure: publicly traded (ticker symbol CVX)
Headquartered in: California
Major Industry: oil and gas
Specific Industry: oil & gas
Penalty total since 2000: $1,267,656,300
Number of records: 619

Top 5 Offense Groups (Groups Defined)	Penalty Total	Number of Records
environment-related offenses	$883,628,298	417
government-contracting-related offenses	$217,173,365	14
financial offenses	$117,974,071	5
competition-related offenses	$34,160,487	4
employment-related offenses	$6,888,786	9

Top 5 Primary Offense Types	Penalty Total	Number of Records
environmental violation	$881,340,298	382
False Claims Act and related	$213,769,584	7
tax violations	$115,960,000	3
Foreign Corrupt Practices Act	$30,000,000	2
wage and hour violation	$5,488,995	5

Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. The totals are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.

Links: Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)

Company	Primary Offense Type	Year	Agency	Penalty Amount
Chevron Environmental Services	environmental violation	2004	IL-AG	$350,000
Chevron Oil Co.	tax violations	2004	LA-AG	$102,000,000
Chevron	environmental violation	2004	CA-CCCDA	$330,000
Chevron Environmental Services Company	environmental violation	2004	IL-ENV	$400,000
CHEVRON, USA, INC.	environmental violation	2004	LA-ENV	$5,163
CHEVRON - ONYX SEPARATIONS DIVISION	environmental violation	2004	NJ-ENV	$99,225
Unocal Pipeline Company	environmental violation	2004	TX-ENV	$7,200
Chevron USA, Inc.	environmental violation	2004	TX-ENV	$21,924
Chevron Products Co.	environmental violation	2004	CA-SCAQMD	$1,025,000
CHEVRON ORONITE CORP.	environmental violation	2004	EPA	$5,000
Chevron U.S.A. Inc.	environmental violation	2004	EPA	$5,000
Union Oil Company of California	environmental violation	2004	EPA	$118,800
Union Oil Company of California	offshore drilling violation	2003	BSEE	$40,000
Union Oil company of California	offshore drilling violation	2003	BSEE	$54,000
Union Oil Company of California	offshore drilling violation	2003	BSEE	$15,000
Chevron U.S.A. Inc.	offshore drilling violation	2003	BSEE	$210,000
Chevron USA	environmental violation	2003	EPA	$278,500,000
Chevron/Texaco	economic sanction violation	2003	OFAC	$14,071
Chevron U.S.A. Inc.	environmental violation	2003	MULTI-AG	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,500,000
Chevron USA, Inc.	environmental violation	2003	TX-ENV	$16,000
ChevronTexaco	environmental violation	2003	private lawsuit-state	$30,800,000
Chevron Products Co.	environmental violation	2003	CA-SCAQMD	$375,000
Chevron Products Co.	environmental violation	2003	CA-SCAQMD	$175,250
Unocal Corp.	environmental violation	2003	CA-SCAQMD	$55,024
Chevron,USA Products Co.	environmental violation	2003	CA-SCAQMD	$9,000
CHEVRON PRODUCTS COMPANY	workplace safety or health violation	2003	OSHA	$5,000
Union Oil Co of California	environmental violation	2003	EPA	$66,000
TEXACO REFINING AND MARKETING INC.	environmental violation	2003	EPA	$195,000
Unocal - Granite Point Production	environmental violation	2003	EPA	$137,000
Unocal - Trading Bay Treatment Facility	environmental violation	2003	EPA	$93,975
Unocal - Baker Platform	environmental violation	2003	EPA	$27,900
Unocal - Bruce Platform	environmental violation	2003	EPA	$137,500
Unocal - Dillon Platform	environmental violation	2003	EPA	$13,860
Unocal - King Salmon Platform	environmental violation	2003	EPA	$9,900
Unocal - Dolly Varden Platform	environmental violation	2003	EPA	$46,600
Unocal - Monopod Platform	environmental violation	2003	EPA	$24,400
Unocal - Steelhead Platform	environmental violation	2003	EPA	$26,800
Chevron U.S.A. Inc	offshore drilling violation	2002	BSEE	$30,000
Chevron U.S. A. Inc.	offshore drilling violation	2002	BSEE	$23,000
Union Oil Company of California	offshore drilling violation	2002	BSEE	$5,000
Union Oil Company of California	offshore drilling violation	2002	BSEE	$20,000
Union Oil Company of California	offshore drilling violation	2002	BSEE	$17,500
Union Oil Company of California	offshore drilling violation	2002	BSEE	$15,000
Union Oil Company of California	offshore drilling violation	2002	BSEE	$10,000
Chevron U.S.A. Inc.	offshore drilling violation	2002	BSEE	$36,000
Texaco Exploration and Production Inc.	offshore drilling violation	2002	BSEE	$12,500
Chevron U.S.A. Inc.	offshore drilling violation	2002	BSEE	$20,000
Texaco Exploration and Production Inc	offshore drilling violation	2002	BSEE	$10,000
Texaco Exploration and Production	environmental violation	2002	IL-AG	$70,000
ChevronTexaco USA Inc.	environmental violation	2002	CO-OIL	$8,000
CHEVRON OIL CO @ PERTH AMBOY REFINERY	environmental violation	2002	NJ-ENV	$5,000
CHEVRON USA EL PASO TERMINAL	environmental violation	2002	TX-ENV	$26,250
Chevron Products Co.	environmental violation	2002	CA-SCAQMD	$39,500
Chevron Products Co.	environmental violation	2002	CA-SCAQMD	$24,250
UNOCAL ALASKA	workplace safety or health violation	2002	OSHA	$14,000
CHEVRON PRODUCTS COMPANY	workplace safety or health violation	2002	OSHA	$6,300
Chevron Oronite Company LLC	environmental violation	2002	EPA	$49,500
Chevron Products Company	environmental violation	2002	EPA	$9,000
CHEVRON U.S.A.	environmental violation	2002	EPA	$375,000
CHEVRON	environmental violation	2002	EPA	$425,000
CHEVRON	environmental violation	2002	EPA	$25,000
CHEVRON	environmental violation	2002	EPA	$25,000
CHEVRON	environmental violation	2002	EPA	$25,000
TEXACO EXPLORATION AND PRODUCTION, INC.	environmental violation	2002	EPA	$848,622
TEXACO EXPLORATION AND PRODUCTION	environmental violation	2002	EPA	$305,000
UNOCAL CORPORATION	environmental violation	2002	EPA	$1,750,000
CHEVRON U.S.A., INC.	environmental violation	2002	EPA	$65,000
Union Oil Company of California	offshore drilling violation	2001	BSEE	$10,000
Chevron U.S.A. Inc.	offshore drilling violation	2001	BSEE	$350,000
Chevron U.S.A. Inc.	offshore drilling violation	2001	BSEE	$810,000
Union Oil Company of California (Unocal)	False Claims Act and related	2001	DOJ_CIVIL	$21,500,000
Texaco	environmental violation	2001	EPA	$568,000
Texaco Refining and Marketing, Inc.	environmental violation	2001	USAO	$4,000,000
CHEVRON EL PASO REFINERY SOUTH	environmental violation	2001	TX-ENV	$53,125
CHEVRON EL PASO REFINERY SOUTH	environmental violation	2001	TX-ENV	$102,500
CHEVRON USA INC - EL PASO REFINERY NORTH	environmental violation	2001	TX-ENV	$51,250
Chevron Corp.	environmental violation	2001	private lawsuit-state	$10,000,000
Chevron Products Co.	environmental violation	2001	CA-SCAQMD	$40,000
Chevron Products Co.	environmental violation	2001	CA-SCAQMD	$20,000
Chevron Products Co.	environmental violation	2001	CA-SCAQMD	$6,000
Chevron USA Inc.	environmental violation	2001	CA-BAAQMD	$300,000
Chevron USA Inc.	environmental violation	2001	CA-BAAQMD	$242,500
CHEVRON U.S.A. INC.	environmental violation	2001	EPA	$800,000
TEXACO EXPLORATION AND PRODUCTION, INC.	environmental violation	2001	EPA	$10,000
CHEVRON PIPELINE COMPANY	environmental violation	2001	EPA	$87,610
Chevron U.S.A. Inc	offshore drilling violation	2000	BSEE	$15,000
Chevron U.S.A. Inc.	offshore drilling violation	2000	BSEE	$25,000
Chevron U.S.A. Inc.	offshore drilling violation	2000	BSEE	$22,000
Texaco Exploration and Production Inc.	offshore drilling violation	2000	BSEE	$63,000
Chevron U.S.A. Inc.	offshore drilling violation	2000	BSEE	$5,000
Chevron U.S.A. Inc.	offshore drilling violation	2000	BSEE	$22,000
Chevron U.S.A. Inc.	offshore drilling violation	2000	BSEE	$20,000
Texaco Inc.	False Claims Act and related	2000	DOJ_CIVIL	$43,000,000
Chevron Corporation	False Claims Act and related	2000	DOJ_CIVIL	$95,000,000
Chevron USA	environmental violation	2000	EPA	$7,000,000
Chevron Products Co.	labor relations violation	2000	NLRB	$67,000
Texaco	federal leasing royalty violation	2000	ONRR	$7,345
Chevron Products Company	railroad safety violation	2000	FRA	$6,000
Texaco Natural Gas Liquids	railroad safety violation	2000	FRA	$5,000
Chevron Oil Co.	tax violations	2000	LA-AG	$9,600,000
Union Oil Company of California	environmental violation	2000	AZ-AG	$675,000